Miguel Torres S.a.

LEI 95980020140005020606

Legal Address [es]

Miquel Torres Carbó 6
Address Number 6
Vilafranca del Penedès ES 08720

Headquarters Address [es]

Miquel Torres Carbó 6
Address Number 6
Vilafranca del Penedès ES 08720

External Public Records

NCAGE Code	9057B MIGUEL TORRES SA
CAGE Code	9057B MIGUEL TORRES SA ]

LEI Registration Details

L E I

95980020140005020606

Legal Name

MIGUEL TORRES S.A.

Authority Authority I D

RA000533

Authority Authority I D

B-828-8

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

ACTIVE

Initial Date

2014-02-11 05:30:20

Last Update Date

2022-02-26 23:30:01

Status

LAPSED

Next Renewal Date

2022-02-26 05:15:56

Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000533

Validation Authority Validation Authority I D

B-828-8

1 Validation Authority I D

RA000535

1 Validation Authority I D

A08933251

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Subsidiaries

SELECCIÓN DE TORRES, S.L.

Relationship Details

Business Entity Relationship

Active

SelecciÓn De Torres, S.l. is directly consolidated by Miguel Torres S.a.

Relationship Start Node Node I D

959800XCA1D610V3M239 [SELECCIÓN DE TORRES, S.L.]

Relationship End Node Node I D

95980020140005020606 [MIGUEL TORRES S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-15 07:14:22

Registration Last Update Date

2018-02-15 07:14:22

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-15 07:14:22

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Valladolid, Depósito Nº <2/2017/504445>, De Fecha <30/08/2017>, Ejercicio <2016>

Relationship Period 1 Start Date

2018-01-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

SelecciÓn De Torres, S.l. is ultimately consolidated by Miguel Torres S.a.

Relationship Start Node Node I D

959800XCA1D610V3M239 [SELECCIÓN DE TORRES, S.L.]

Relationship End Node Node I D

95980020140005020606 [MIGUEL TORRES S.A.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-15 07:14:22

Registration Last Update Date

2018-02-15 07:14:22

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-15 07:14:22

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Valladolid, Depósito Nº <2/2017/504445>, De Fecha <30/08/2017>, Ejercicio <2016>

Relationship Period 1 Start Date

2018-01-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period